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Year archive

Everbright Grand China Assets Limited — 2020 filings

All 32 regulatory filings released by Everbright Grand China Assets Limited (3699) in 2020, sourced directly from the official regulator.

32 Filings
2020 Period
2020 filings (32)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-26 English
PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 NOVEMBER 2020
Regulatory Filings
2020-11-23 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 NOVEMBER 2020
Proxy Solicitation & Information Statement
2020-11-09 English
CONTINUING CONNECTED TRANSACTION: NEW LEASE FRAMEWORK AGREEMENT AND DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: NEW DEPOSIT SERVICE FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTION: NEW
Proxy Solicitation & Information Statement
2020-11-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-09 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-06 English
CONTINUING CONNECTED TRANSACTION: NEW LEASE FRAMEWORK AGREEMENT AND DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: NEW DEPOSIT SERVICE FRAMEWORK AGREEMENT AND CONTINUING CONNECTED TRANSACTION: NEW
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
ANNOUNCEMENT UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51(2) AND RULE 13.51B(2) OF THE LISTING RULES
Board/Management Information
2020-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-04 English
Proxy Form
AGM Information
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF AUDITORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
Annual Report 2019
Annual Report FY 2019
2020-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Capital/Financing Update
2020-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON DEVELOPMENT OF LITIGATION
Legal Proceedings Report
2020-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English
CONTINUING CONNECTED TRANSACTION LEASE AGREEMENT
Regulatory Filings
2020-01-01 English